EXPLOITS LIMITED

Company number 01894782

Date	Type	Description	View / Download
07 Apr 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 018947820014	(5 pages)
23 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
12 Oct 2017	MR04	Satisfaction of charge 018947820013 in full	(1 page)
02 Oct 2017	TM01	Termination of appointment of a director	(1 page)
02 Oct 2017	AP01	Appointment of Miss Jennifer Caroline Hill as a director on 22 September 2017	(2 pages)
29 Sep 2017	PSC02	Notification of Son and Sun Limited as a person with significant control on 22 September 2017	(2 pages)
29 Sep 2017	PSC07	Cessation of Timothy Thomas Sunderland as a person with significant control on 22 September 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Ruth Helen Stephanie Watson as a person with significant control on 22 September 2017	(1 page)
29 Sep 2017	PSC07	Cessation of David John Watson as a person with significant control on 22 September 2017	(1 page)
29 Sep 2017	AP04	Appointment of Birketts Secretaries Limited as a secretary on 22 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Gareth Raymond Carter as a director on 22 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Ruth Helen Stephanie Watson as a director on 22 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of David John Watson as a director on 22 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Timothy Thomas Sunderland as a director on 22 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of Ruth Helen Stephanie Watson as a secretary on 22 September 2017	(1 page)
29 Sep 2017	AD01	Registered office address changed from Crown and Castle Orford Woodbridge Suffolk IP12 2LJ to Thorpeness Hotel & Golf Club Lakeside Avenue Thorpeness Leiston IP16 4NH on 29 September 2017	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 018947820012 in full	(1 page)
28 Sep 2017	MR01	Registration of charge 018947820014, created on 22 September 2017	(18 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
21 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(7 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
11 Nov 2016	MR01	Registration of charge 018947820013, created on 4 November 2016	(27 pages)
04 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 194	(4 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
03 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 194	(4 pages)